TOROS ALBAICIN SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B18840710
Record last updated	Monday, February 16, 2015 7:58:01 AM UTC
Sector	OTHER RECREATION AND ENTERTAINMENT

Document Type	Publication date	Registry Date	Download link
Registry	Feb 16, 2015	Jan 22, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 24, 2013	Sep 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 12, 2013	Sep 10, 2013	Formalities for Hearing before withdrawing
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	Jul 26, 2012	Jul 24, 2012	Reduction demand applied
Tax	Mar 15, 2012	Mar 13, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with imposition of penalty
Registry	Nov 13, 2008		Filing Of Financial Statement
Registry	Nov 14, 2007	Jul 26, 2007	Errata
Registry	Aug 9, 2007	Jul 26, 2007